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*UBS UBS Strategic Advisor September 2016 Your assets Account name: Account number. Friendly account not Son* ones, nicotine and current vaues Sherif May teapproxirnate. AS a feint. gains andlOsses may not be accurately refkcied. see Aporunt infosenabon about your statement a the end of the td cum
internetional Depose dawn (DA)Iorcuttanect with in antirational Rqfp,r0a Maneprrierd Accost *tough the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA ay FDIC inured in accorda-ce withFM mul
rch 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name:Indy Millennium Account number- Some prices, income and current vaues Sherif may to Approximate. AS a recut. gains ardlOsses may mil De accurately refkaed. Set miponant infosmabon about your statement a the end of ths docurne
nal Deposit Accoutt ODAllor curtemeet wits as international Remise IA rag/mitre Account. Though the Bait Sweep Programs, cash balances re swept to LES Bank USA is to an slat:Ashes:1 knit ad then to UPS AG Stanford Brand\ or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accordance with FCK
UBS Business Services Account March 2016 Your assets Account name: friendly account name Account number. Some lances, income and current vaueS Sherif' May be fopioxiable. AS a inlet. OM IOSSts May PCI tie accurately reflected. See smponant intomeason Stout your statement a the end ol ins dxurnem
ternational Depose Acorn (DA)la c stances with n International Rescue? Management Account Though the Bat Sweep Programs, cash balances we swept to LES Bank USA to to an established knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at 1.85 Bank USA ay FDIC insured in accorda-ce with FPS
Entities connected to both Sherif and LES Bank

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATIONCayman
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONIhniparty
ORGANIZATIONCelan
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Senate
ORGANIZATION
U.S. Treasury
ORGANIZATION
Murano
PERSON